ACTIN GLOBAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Actin Global Ltd. The company was founded 6 years ago and was given the registration number 11052454. The firm's registered office is in LEAMINGTON SPA. You can find them at 87 Campion Court, Campion Road, Leamington Spa, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	ACTIN GLOBAL LTD
Company Number	:	11052454
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	07 November 2017
End of financial year	:	30 November 2018
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 73120 - Media representation services

Office Address & Contact

Registered Address	:	87 Campion Court, Campion Road, Leamington Spa, United Kingdom, CV32 5XE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
87 Campion Court, Campion Road, Leamington Spa, United Kingdom, CV32 5XE	Director	07 November 2017	Active
87 Campion Court, Campion Road, Leamington Spa, United Kingdom, CV32 5XE	Director	07 November 2017	Active

People with Significant Control

Mr Andrei Valentin Constantin
Notified on	:	07 November 2017
Status	:	Active
Date of birth	:	February 1990
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	87 Campion Court, Campion Road, Leamington Spa, United Kingdom, CV32 5XE
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Mrs Ioana Constantin
Notified on	:	07 November 2017
Status	:	Active
Date of birth	:	March 1990
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	87 Campion Court, Campion Road, Leamington Spa, United Kingdom, CV32 5XE
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-01-26	Gazette	Gazette dissolved voluntary.	Download
2020-11-10	Gazette	Gazette notice voluntary.	Download
2020-10-29	Dissolution	Dissolution application strike off company.	Download
2020-10-29	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-16	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-27	Accounts	Accounts with accounts type dormant.	Download
2018-11-19	Confirmation statement	Confirmation statement with no updates.	Download
2017-11-07	Incorporation	Incorporation company.	Download